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KUONI DESTINATION MANAGEMENT LIMITED

Company number 02652841

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AUD Auditor's resignation
07 Feb 2013 MISC Section 519
05 Nov 2012 AA Full accounts made up to 31 December 2011
09 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 December 2010
05 Dec 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
03 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AD01 Registered office address changed from 6Th Floor Sutherland House 5-6 Argyll Street London W1F 7LA on 17 September 2010
22 Dec 2009 CH03 Secretary's details changed for Thomas Peyer on 17 November 2009
23 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
21 Oct 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 AA Full accounts made up to 31 December 2007
16 Dec 2008 363a Return made up to 04/10/08; full list of members
08 Feb 2008 363s Return made up to 04/10/07; no change of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 CERTNM Company name changed kuoni incoming services LTD\certificate issued on 19/12/06
25 Oct 2006 363a Return made up to 04/10/06; full list of members
02 Aug 2006 AA Full accounts made up to 31 December 2005
28 Oct 2005 363a Return made up to 04/10/05; full list of members
22 Jul 2005 287 Registered office changed on 22/07/05 from: 6 claridge house 32 davies street london W1K 4ND
22 Jul 2005 MEM/ARTS Memorandum and Articles of Association
18 Jul 2005 CERTNM Company name changed apa travel (scotland) LIMITED\certificate issued on 18/07/05
04 Jul 2005 288b Secretary resigned